J.J. PROPERTIES (NORTHERN) LIMITED
LEEDS

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Company number 05924070
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address SB LIVING, 24 ST. MICHAELS ROAD, LEEDS, LS6 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Registration of charge 059240700010, created on 19 February 2016. The most likely internet sites of J.J. PROPERTIES (NORTHERN) LIMITED are www.jjpropertiesnorthern.co.uk, and www.j-j-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. J J Properties Northern Limited is a Private Limited Company. The company registration number is 05924070. J J Properties Northern Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of J J Properties Northern Limited is Sb Living 24 St Michaels Road Leeds Ls6 3aw. . GILLIS, Ian is a Director of the company. Secretary KAYE, Rebecca Louise has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILLIS, Jeremy Paul has been resigned. Director JACKSON, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GILLIS, Ian
Appointed Date: 31 January 2012
80 years old

Resigned Directors

Secretary
KAYE, Rebecca Louise
Resigned: 31 October 2009
Appointed Date: 04 September 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
GILLIS, Jeremy Paul
Resigned: 31 October 2009
Appointed Date: 28 March 2007
48 years old
Director
JACKSON, Jane
Resigned: 31 August 2011
Appointed Date: 04 September 2006
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Ian Gillis
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more

J.J. PROPERTIES (NORTHERN) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Feb 2016
Registration of charge 059240700010, created on 19 February 2016
09 Feb 2016
Registration of charge 059240700009, created on 5 February 2016
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
10 Oct 2006
New secretary appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
09 Oct 2006
Registered office changed on 09/10/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
04 Sep 2006
Incorporation

J.J. PROPERTIES (NORTHERN) LIMITED Charges

19 February 2016
Charge code 0592 4070 0010
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Zednee Investments Limited
Description: Property k/a 53 and 55 staion road seaham title no DU58579…
5 February 2016
Charge code 0592 4070 0009
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Zednee Investments Limited
Description: 21 bradwell road newcastle upon tyne t/no TY201048…
10 July 2014
Charge code 0592 4070 0008
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50A darlington road stockton on tees title number CE177784…
10 July 2014
Charge code 0592 4070 0007
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112A norwood beverley hull title number YEA36968…
10 July 2014
Charge code 0592 4070 0006
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 cotswold terrace stanley title number DU105455…
10 July 2014
Charge code 0592 4070 0005
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 128A christleton road chester t/no CH533020…
24 January 2014
Charge code 0592 4070 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 206 widney road, bentley heath, solihull, WM873385…
5 June 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First and second floor flat being 30 belle vue street…
5 June 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat known as 53 chester road northwich, and…
5 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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